Active
Company Information for BROOMCO (1541) LIMITED
C/O SHEFFIELD AUCTION GALLERY, WINDSOR ROAD, SHEFFIELD, S8 8UB,
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Company Registration Number
03556806
Private Limited Company
Active |
Company Name | ||
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BROOMCO (1541) LIMITED | ||
Legal Registered Office | ||
C/O SHEFFIELD AUCTION GALLERY WINDSOR ROAD SHEFFIELD S8 8UB Other companies in S8 | ||
Previous Names | ||
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Company Number | 03556806 | |
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Company ID Number | 03556806 | |
Date formed | 1998-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:51:18 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH JANE DASHPER |
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ELIZABETH JANE DASHPER |
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JOHN KEITH DASHPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN RIDDLE |
Director | ||
DAVID ALISTAIR HUMPHREY |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH YORKSHIRE INVESTMENTS LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
THE SHEFFIELD SALEROOM LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | Active | |
UK SPORTING AUCTIONS LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
SOUTH YORKSHIRE INVESTMENTS LIMITED | Director | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
THE SHEFFIELD SALEROOM LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | Active | |
UK SPORTING AUCTIONS LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
MERRYWEATHERS (ROTHERHAM) LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
MERRYWEATHERS (BARNSLEY) LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
MERRYWEATHERS (LETTINGS) LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
MERRYWEATHERS (DONCASTER) LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
MERRYWEATHERS PROFESSIONAL SERVICES LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
NETMYHOUSE LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
MERRYWEATHERS HOLDINGS LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
SOUTH YORKSHIRE INVESTMENTS LIMITED | Director | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
LIZAN INVESTMENTS LIMITED | Director | 1991-06-12 | CURRENT | 1991-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH JANE DASHPER-JOHNSON on 2023-08-04 | ||
Director's details changed for Miss Elizabeth Jane Dashper on 2023-08-04 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ELIZABETH JANE DASHPER on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 4800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 4800 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 4800 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Elizabeth Jane Dashper on 2014-08-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ELIZABETH JANE DASHPER on 2014-08-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/14 FROM Amberley 6 Park Avenue Dronfield Derbyshire S18 2LQ | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 4800 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 12/05/2011 | |
CERTNM | Company name changed elr auctions LIMITED\certificate issued on 12/05/11 | |
AA01 | Previous accounting period extended from 30/09/10 TO 31/12/10 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM THE GRANGE TODWICK GRANGE, TODWICK SHEFFIELD SOUTH YORKSHIRE S26 1JQ | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/00 | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ORES04 | NC INC ALREADY ADJUSTED 01/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 01/06/98 | |
122 | DIV 01/06/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 01/06/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 | |
123 | £ NC 1000/10000 01/06/98 | |
88(2)R | AD 01/06/98--------- £ SI 4798@1=4798 £ IC 2/4800 | |
CERTNM | COMPANY NAME CHANGED BROOMCO (1541) LIMITED CERTIFICATE ISSUED ON 02/06/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BROOMCO (1541) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |